Sameday Holdings Limited
Company Profile
dissolved
UnknownSameday Holdings Limited
10486365•Private Limited With Share Capital
3Rd Floor 22 Cross Keys Close, London, W1U2DW
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Incorporated
18/11/2016
Company Age
9 years
Directors
4
Employees
—
SIC Code
64204
Risk
not scored
Company Overview
Registration, classification & business activity
Sameday Holdings Limited (10486365) is a private limited with share capital incorporated on 18/11/2016 (9 years old) and registered in london, W1U2DW. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 18/11/2016
W1U2DW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:08-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:05-03-2019
Legacy
Category:Capital
Date:26-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2019
Legacy
Category:Insolvency
Date:26-02-2019
Resolution
Category:Resolution
Date:26-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Incorporation Company
Category:Incorporation
Date:18-11-2016
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date31/07/2018
Latest Accounts31/10/2017
Trading Addresses
3Rd Floor 22 Cross Keys Close, London, W1U2DWRegistered
Related Companies
10
Contact
3Rd Floor 22 Cross Keys Close, London, W1U2DW